From: Ruben Armiñana, President

Approval of California Institute on Human Services Building Addition

John Bond presented a request from Tony Apolloni to add 6,500 square feet of modular building
space to the existing California Institute on Human Services Building. The level of
grants and contracts on campus has undergone rapid growth; the existing building can
no longer accommodate any additional workstations to support that growth. The CIHS
building no longer has a conference room and very little storage space or other work
areas. Additionally, CIHS has dramatically increased the number of students it is
employing. It has no space in its current building for new employees or students. The
new building addition will match the existing architectural style of the existing
modular buildings. The addition will include the demolition of the existing concrete
handball courts to the east of the CIHS building. Given the expressed space needs and
the fact that the handball courts have been only marginally used for years, the
committee approved the request unanimously.

Approval of Campus Kiosks

John Bond asked that the committee approve as campus-wide standard the architectural
style of the kiosk used in the Sauvignon Village project. The kiosk used in that
project is from StreetSmart Designs and includes posting and emergency telephone
capabilities. John asked that the committee approve the design standard and two
campus locations as a beginning of the kiosk program. The two locations were between
Salazar and Darwin Halls and on the southwest corner of Stevenson Hall. After some
discussion of the changing campus pedestrian traffic patterns, the committee approved
the kiosks unanimously.

Baseball Field Upgrades

Bill Fusco presented an improvement plan for the campus baseball field that included
a general refurbishment of the existing field, replacing the scoreboard and adding
box seats to replace the limited portable bleacher seating. Further additions will
provide new practice and player amenities, such as batting cages and dugouts, with
the final phases featuring the construction of a classroom building that will also
serve as a right field faade. Funding will be achieved through private sources,
including corporate sponsorships, season ticket sale and private donations. At this
first phase, however, the committee approved unanimously the reserved seating and the
seating access walkway. The scoreboard was approved at a previous meeting.

Approval of University Signage Policy

Lynn McIntyre summarized the proposed new blue paper policy for University Signage.
The committee approved the policy with the understanding that the following changes
would be made and brought back to the committee as an information item:

VII, B

Political Signs, would be modified to eliminate the wording "(i.e. General Fund) when
referring to the ability to fund political signs with state resources.

VII, E

Remove this section stating that abandoned signs would be stored for 20 days.

A.4.

Insert wording on copyrighted material relating to imitative official
government signs or copyrighted signs, logos or marks.

Ruben Salazar Stairwell Addition

Deborah DuVall informed the committee that recent meetings with the State Fire
Marshal regarding occupancy levels in the Salazar building once remodeled indicated
that there would be a need for an external stairwell leading from the north central
wall of the second floor into the Central Quadrangle. A model of such a stairwell was
presented to the committee as an information item.

Environmental Technology Landscape Improvements

This item was dropped from the agenda because the landscape improvements planned for
the project had not developed as initially expected. The landscaped improvements
would be staying within the defined scope of the project as originally approved and,
therefore, did not need further approvals at this time.